Cases 1 - 10 of 11
Niram, Inc. v. Sterling National Bank
as 1:2021cv05966
Plaintiff:
NIRAM, INC. and Niram, Inc.,
Defendant:
Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332 ds
Sterling National Bank v. JC Fodale Energy Services, LLC, et al
as 1:2016cv00877
Plaintiff:
Sterling National Bank
Defendant:
JC Fodale Energy Services, LLC, Platinum Slickline Services, Inc., JCF Leased Services, LLC and others
Cause Of Action: 15 U.S.C. § 294
Rosenberg v. Sterling National Bank
as 1:2015cv00448
Plaintiff:
Maury L. Rosenberg
Defendant:
Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332
Xin Hengda Imp & Exp Co., Ltd. v. Mystique Apparel Group, INC., et al
as 1:2014cv03614
Plaintiff:
Xin Hengda Imp & Exp Co., Ltd.
Defendant:
Mystique Apparel Group, INC., Isaac Levy and Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332
RMP Capital Corp. v. BAM Brokerage, Inc. et al
as 2:2014cv00881
Counter Claimant:
BAM Brokerage, Inc. and Creative Outdoor Distributors USA, Inc.
Defendant:
BAM Brokerage, Inc., CommerceWest Bank, Creative Outdoor Distributors USA, Inc. and others
Counter Defendant:
RMP Capital Corp., RMP Managed Receivables, Inc., RMP Trade Credit, LLC and others
Plaintiff:
RMP Capital Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Katzman et al v. Sterling Bancorp et al
as 1:2013cv05013
Plaintiff:
Moshe Katzman , Pasta Authority Inc. , Crown Storage Inc. and others
Defendant:
Sterling Bancorp and Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sterling National Bank v. Rosenberg et al
as 1:2013cv04041
Plaintiff:
Sterling National Bank
Defendant:
Maury Rosenberg and Maury Lane Rosenberg
Counter_claimant:
Maury Lane Rosenberg
Counter_defendant:
Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sterling National Bank v. Twin City Poultry Co. et al
as 1:2012cv08003
Plaintiff:
Sterling National Bank
Defendant:
Twin City Poultry Co., C. B & R Enterprises, LLP, Upscale Foods, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Sterling National Bank v. knowledge Connections, Inc. et al
as 1:2012cv07866
Plaintiff:
Sterling National Bank
Defendant:
Knowledge Connections, Inc., Knowledge Connector, LLC and Marion J Bonhomme-Knox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sterling National Bank v. Hi-Tech Marketing et al
as 1:2007cv08809
Plaintiff:
Sterling National Bank
Defendant:
Hi-Tech Marketing, Jerome N. Greenberg and Gerald P. Bond
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
